Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Top medical schemes guilty of racial profiling 377 CompliNEWS 06 Jul 2025
National Treasury tightens oversight of PIC amid concerns over unlisted investments 377 CompliNEWS 06 Jul 2025
Labour Court ruling highlights stark choice between integrity and obedience – Mbuyane v Dekker NO & Others 377 CompliNEWS 06 Jul 2025
JSE gears for fresh wave of delistings 377 CompliNEWS 06 Jul 2025
FSCA warns public against SYW and Hannes Dupper 377 CompliNEWS 06 Jul 2025
Beware of fraudsters impersonating Scope Markets CEO 377 CompliNEWS 06 Jul 2025
Hong Kong's SFC fines Freeman Commodities HK$3.4m for serious AML breaches 377 CompliNEWS 06 Jul 2025
ASIC bans adviser for Shield Fund misconduct 377 CompliNEWS 06 Jul 2025
AI hallucinations in court: A wake-up call for legal and compliance professionals 377 CompliNEWS 06 Jul 2025
FSCA finalises Banxso licence withdrawal, provisional action against AfriMarkets raises concerns 377 CompliNEWS 06 Jul 2025
Back to top
Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.